-HIRA- GODAWARI POWER & ISPAT REF: GPIL/NSE&BSE/2016/2910 Date: 13.09.2016 To, 1. The Listing Department, 2. The Comporate Relation Department, The National Stock Exchange Limited, The Stock Exchange, Mumbai, Exchange Plaza, Bandra Kurla Complex, 1" Floor, Rotunda Building, Bandra (E), MUMBAI 400051 Dalal Street, MUMBAI — 400 001 NSE Symbol: GPIL, BSE Security Code : 532734 Dear Sirs, Sub: Outcome of Board Meeting and submi mn of Un-Audited Standalone Financial Results for the quarter ended 30" June, 2016. <4 (“GPIL") was held on today (1¢.13" September, 2016) at the Corporate Office ofthe Company at Seeond Floor, Hira Arcade, ‘A meeting of the Board of Directors of Godawari Power and Ispat Li Near New Bus Stand, Pandri, Raipur, Chhattisgarh We are enclosing herewith the L Review Report made by Statutory Auditor for the quarter ended on 30" June, 2016. \-Audited Standalone Financial Results along with the Limited ‘The meeting of the directors was commenced at 11:30 AM and concluded at 2:30 PM. Kindly disseminate the information on the official website of the exchange for the information of all members of the Exchange and Investors. Thanking you, Yours faithfully, For GODAWARI POWER AND ISPAT LIMITED ote. Y.C. RAO. COMPANY SECRETARY Encl: As Above Godawari Power & Ispat Limited ‘An 180 9001:2008, 50 140012004 & OHSAS 180012007 ceriiog company Regislered Office and Works: Pio! No. 428/2 Phse I, ndusial Ata, Sitara, Raipur - 493111, Chnatsgaih, Inca +91 771 4082339. Fs 91 771 4082394 Comporate address: Hea Arcade, Noor New Bus Stand, Pan, Raipu - 492001, Chhotisga, neta P+ 91 771 4082000, F's 91 71 4057601 ww gplindia.com, wwhiragroupindiacom — CIN No.- L27106CT1999PLC013756HIRA- GODAWARI POWER & ISPAT an {Rtn crore) ‘STATEMENT OF STANDALONE UNAUDITED RESULTS FOR THE QUARTER ENDED 30TH JUNE: 2016 ‘STAND ALONE ia 2 Monts Ended "| 30.06.2016 30.06.2015 Unsudieg | Uraudtes income rm Operations a net Ssencame rom operons (eto ease a) wrest ane |e oe peatg income - : Total inome rom Operations (at wast ara7e 2 fexensee =) con ct Mtr Comes 25334 sai29 to Pca ot socks 587 ow lc changes invest sea gods, wen eyes an bone 1339 318 ca Eyes beet expenses 1025 1260 (c) Destin and amonestonexenses 1935 1776 In omer expenses e794 7098 eta xpenaee 37608 ast 3 [Prous rom apeatins before oterncome, trance costs a exceptonal tame +-2) 29 4097 + [oer ncone cry 261 [Pro oss rom ora activites before ance cons ae exceptional tame (354) a0 3.48 € [Fnwrea Cons ae a9 7 roto) fom ran avo air iance cost but bear exceptna ane (66) (41.09) 59 [ctor nes : 2 [Proton tom oainary atv etre tax(7 28) (41.08) a 10. [Fexepance (1138) 177 1 [net rons oie acs afer tx (870) (2970) aa 12 Oe comprehensive incomelexpenes) forthe year. net of tx (026) (oat) 13|[Tot! Comprehensive nome Loss), Neto Tax (12) (2996) 301 74 [awa uy sare cant ace Va o R10 650) 276 3275 78 [jearngs Per Share (tre eaornary ten) of R10 coh tua) ov eanc oor] 108 ev onaea 207] 04 [ Earn ar Saree nverSrary a) Ra TO eat (a amas larease oor) 108 owes (907) 104 Power & Ispat Limited Godawari ‘An 180 9001-2008" 180 14001"2004 & OHSAS T8001:2007 ceriod company Registered Office and Works; Pict No. 428/2, Phase |, Industrial Area, Sitara, Rolput - 493111, Chhatisgain, Indio Por 91 771 4082333, F:+ 91.771 4082334 Corporate address : Hira Arcade, Near New Bus Stond, Pond, Raipur - 492001, Chhattisgarh, Indio P+ 91 771 4082000. f+ 91 771 4057601 ‘wwwgpilindia.com, www hiragroupindia.com CIN No.- L27106CT1999PLC013756-HIRA- GODAWARI POWER & ISPAT_ ramcrom) a sco ese 1 acim = 231 fsneoncan ron one an sameness [sn ater Expr etn alae 08 3 eet noire \ Seamer ho -SaprrtLnines) ee a e738 ina cot 1a209) Fe wa] thm atove resus were rovewed bythe Aud Commie in mesg halé cn 12 Sepember 2018 ans aporovesby Bor oh actor nie mectng aon Tah Seperber20.. 2 The Gonpany asopid Insan Accouing Sandud (InAS) for 01s Ap 2016 and acordngy take fancies have sees cecaeh im sxrconc wine mo A pesca unt Garbo 19 6! he Conpance Ac 2013, Coneaveny, he e8 (Sr gua endes 30m June 2013 have been rete te omty wih MEAs, Raconcatn fret ris ao epored UnGe tevous GAAP and as rexatad now under nA la de Ta Cre Partcuare ‘Gusrier Ended __ [3.62095 rai ater ax (PAT) as por previous TGAAP| 38 oa capes spare and a ear as Propet, Pant and Eau (PPE) and oat wan] Reroasu rar of ened bot pans copied a oer compara aoe mI Evecs ots alton of serves contacts oa) [fect of eters Tax rors} Praia ax PAT] as par ind AS, 3a (Ger Congrenensve noone [Reeasurane't of dfned tenet play Teagnisdin her cograensive coe Wa TBS) 00a) [change n Fa Vale of Woes Ve ef wes] 33) oa Comprehensive income as reporid under in AS| FI The naa Rosoace DapaTrart Gon af Chatiapamn Ras levied yay on Yon Ore meg o he basi of als sBpabe or ‘To nghas gies of tor Ore The Company has, heer proved amour ol oyatypoyabe onthe bass of ats appeste Sateen ot won Ore prices ard Gepiched, Pusan oa wit pttan fica by be company, the hone hgh cout ot ‘Shotsshh hes upld tha companys cmentcn of charging yay on aes appeal fo empecvswades ard decd ming ‘truant mate test assssrer ct ylypayle, Howeve he rir Geprinert ha peered a reve peal foe ne SEEot bene ef reneatle ugh cout of Crhattagam aanet he ore Th review appeal hs ben dsmised byte Bench anc So NS.cttoe Gur he secede Stato Goverment io make te Feshasessrat win resonate me Reasssaert of ‘Beli is unde process ty ming deparment othe peri fp and assesnart of curently. Cumstve arcu of ce ity ot Real Crores up 3008.16 (Re 26 Gores opio 3-036) © sown a advance royaty and cies to Bare Sree. «4 dtanyaustrs of the Company have cried at a Ltd Review othe Rasut fo the Quate ended 2m ure 2018 The Tose to guar end 30h sure, 2015. ae djsed forte arenas In to scour pincpesaaores by Me ‘Conpanyonvanaton 9 nd-AS, ave been reviewed y the Slory Audios ‘5 The eves yomrerod have been erovpeearanges wharves fund necessary © The stove tesla re als avaiable onthe Company wabste- mw Godowarbowerspatcom and onthe website of SE (er beonda com) and NSE (www nsenda com) Forandon Bhat o Board Registered Office and Works : Plot No. 428/2, Phate |, Industia! Area, Sitar, Rai +91 771 4082333, F:+ 91 771 4082334 ira Arcade, Near New Bus Stand, Pandil Roipur - 492001, Chhatisgath, india P:+91 771 4082000, F: 91 771 4057601 rw gplinca.com, www/hiragroupindia.com Corporate address CIN No.- L27106CT1999PLC013756OPSinghania & Co. CHARTERED ACCOUNTANTS {JOS CHAMBERS, 2" FLOOR, 6-CENTRAL AVENUE (HOUSE COLON, RAIPUR ~492001(6.) NOVA PHONE-0771- 4041236; FAK 07714061236 {Emal-opsinghaniaco@pmalicom INDEPENDENT AUDITORS’ LIMITED REVIEW REPORT ‘TO THE BOARD OF DIRECTORS OF GODAWARI POWER & ISPAT LIMITED 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results (‘the statement”) of GODAWARI POWER & ISPAT LIMITED (“the Company”) for the quarter, ended June 30, 2016, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, This Statement, which is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on the Statement based on our review. 2. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2400, Engagements to Review Financial Statements issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 3. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 read with SEBI Circular No.CIR/CFD/FAC/62/2016 dated 5" July’2016 including the manner in which it is to be disclosed, or that it contains any material misstatement. For OPSINGHANIA & CO. (ical Firm Reg Chartered Aegbuntants ‘Membership No. 076961 Raipur, 13.09.2016